OPTIMUM INVESTMENT MANAGEMENT LIMITED

Company number 01137353

Date	Type	Description	View / Download
26 Apr 2012	SH20	Statement by directors	(3 pages)
26 Apr 2012	CAP-SS	Solvency statement dated 25/04/12	(2 pages)
26 Apr 2012	SH19	Statement of capital on 26 April 2012 GBP 500,000	(4 pages)
18 Oct 2011	AUD	Auditor's resignation	(2 pages)
13 Oct 2011	AR01	Annual return made up to 15 September 2011 with full list of shareholders	(18 pages)
14 Jul 2011	AD01	Registered office address changed from , Gartmore House, 8 Fenchurch Place, London, EC3M 4PB on 14 July 2011	(2 pages)
16 Jun 2011	TM01	Termination of appointment of Alan Hardgrave as a director	(2 pages)
10 Jun 2011	AP01	Appointment of James Nicholas Barnard Darkins as a director	(3 pages)
01 Jun 2011	AP01	Appointment of Mr Andrew James Formica as a director	(3 pages)
27 May 2011	AA	Full accounts made up to 31 December 2010	(20 pages)
25 May 2011	AP01	Appointment of Mrs Shirley Jill Garrood as a director	(3 pages)
23 May 2011	AP01	Appointment of Andrew John Boorman as a director	(3 pages)
20 May 2011	AP01	Appointment of Mr Alan Hardgrave as a director	(3 pages)
20 May 2011	AP01	Appointment of David Joseph Jacob as a director	(3 pages)
17 May 2011	TM02	Termination of appointment of Dean Clarke as a secretary	(2 pages)
17 May 2011	TM01	Termination of appointment of Jonathan Bloom as a director	(2 pages)
17 May 2011	TM01	Termination of appointment of Jeffrey Meyer as a director	(2 pages)
17 May 2011	AP04	Appointment of Henderson Secretarial Services Limited as a secretary	(3 pages)
17 May 2011	TM01	Termination of appointment of Philip Wagstaff as a director	(2 pages)
17 May 2011	TM01	Termination of appointment of David Francis as a director	(3 pages)
17 May 2011	TM01	Termination of appointment of Keith Starling as a director	(2 pages)
23 Nov 2010	TM01	Termination of appointment of Dominic Rossi as a director	(2 pages)
07 Oct 2010	AP01	Appointment of Jonathan Simon Bloom as a director	(3 pages)
29 Sep 2010	AR01	Annual return made up to 15 September 2010 with full list of shareholders	(9 pages)
08 Sep 2010	AA	Full accounts made up to 31 December 2009	(22 pages)